Cryptscam Abuse Explorer

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Wallet address
12PJfztAraWThT1eoWapiXZ273MXRatuCM
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2023 Monday. 20:10:28 UTC
type
scamsite
scammer/abuser
country
Unknown
description
Trust trading scam site
source
cryptoscamdb
Site url
http://craigsecret.com
date
06 February 2020 Thursday. 00:41:11 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
scam
country
Denmark
description
Craigsecret is a scam
source
bitcoinabuse
Site url
date
04 February 2020 Tuesday. 22:47:07 UTC
type
other
scammer/abuser
https://craigsecret.com/btc/
country
Japan
description
Fake giveaway impersonating the party https://urlscan.io/result/1487d642-bd31-4a7b-bfad-798ab036033f/
source
bitcoinabuse
Site url